2015-02-10 Amended (af)Meridian City Council Meeting Agenda – Tuesday, February 10, 2015 Page 1 of 2
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
1.
AMENDED AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, February 10, 2015 at 3:00 PM
1. Roll-Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
______ Genesis Milam ______ Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Cost Share Agreement with Ada County Highway District for Pine Avenue,
Meridian Road to Locust Grove Road
B. Award of RFP and Approval of Agreement to TruePoint Solutions LLC for
the “UTILITY BILLING SOFTWARE SOLUTION AND IMPLEMENTATION”
project for a Not-To-Exceed amount of $259,000.00.
C. Approval of License and Maintenance Agreement to TruePoint Solutions
LLC for the “TruePoint Utility Billing System” for a Not-To-Exceed amount
of $180,000.00.
D. McLinder Subdivision No 2 Water and Sewer Easement
5. Department Reports
A. Legal Department: Annual Update
B. Continued from January 13, 2015: Public Works: FY2014 Engineering
Project Close-Out Report
6. Community Items/Presentations
A. Solid Waste Advisory Commission 2014 Annual Report
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, February 10, 2015 Page 2 of 2
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.
B. Arts Commission 2014 Annual Report
C. Meridian Transit Planning Presentation by Valley Regional Transit
7. Items Moved From Consent Agenda
8. Continued Department Reports
A. Police Department: Update on Public Safety Training Center Construction
and Police Department Remodel
B. City Council Liaison/Committee Updates
9. Future Meeting Topics
10. Executive Session Per Idaho State Code 67-2345 (1)(f)(a): (f) To Consider and
Advise Its Legal Representatives in Pending Litigation; (a) To consider hiring a
public officer, employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular vacancy or
need. This paragraph does not apply to filling a vacancy in an elective office or
deliberations about staffing needs in general